One Media Ip Group PLC
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 27, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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EAGLEDRAGON PUBLIC LIMITED COMPANY
ONE MEDIA HOLDINGS PLC
ONE MEDIA PUBLISHING GROUP PLC
Company type | Public Limited Company |
Company Number | 05799897 |
Record last updated | Wednesday, August 9, 2023 5:51:53 PM UTC |
Postal Code | SL0 0NH |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Aug 3, 2023 | Resignation of one Director (a woman) | |
Registry | Aug 2, 2023 | Resignation of one Director (a woman) 5799... | |
Registry | Mar 16, 2023 | Resignation of one Secretary (a man) | |
Registry | Mar 16, 2023 | Appointment of a person as Secretary | |
Registry | Oct 6, 2022 | Appointment of a man as Director | |
Registry | Jan 6, 2020 | Two appointments: a man and a woman | |
Registry | Nov 20, 2019 | Resignation of 3 people: one Director (a man) | |
Registry | Oct 21, 2019 | Two appointments: a man and a woman | |
Registry | Apr 8, 2019 | Resignation of one Director (a man) | |
Registry | Apr 9, 2018 | Two appointments: 2 men | |
Registry | Oct 24, 2016 | Appointment of a man as Secretary | |
Registry | Mar 22, 2016 | Appointment of a man as It and Director | |
Registry | Apr 28, 2014 | Annual return | |
Registry | Apr 14, 2014 | Return of allotment of shares | |
Financials | Mar 27, 2014 | Annual accounts | |
Registry | Nov 14, 2013 | Return of allotment of shares | |
Registry | Nov 13, 2013 | Return of allotment of shares 5799... | |
Registry | Oct 1, 2013 | Return of allotment of shares | |
Registry | Oct 1, 2013 | Return of allotment of shares 5799... | |
Registry | Aug 12, 2013 | Change of particulars for director | |
Registry | Aug 12, 2013 | Change of particulars for director 5799... | |
Registry | Aug 12, 2013 | Change of particulars for director | |
Registry | Aug 12, 2013 | Change of particulars for director 5799... | |
Registry | Aug 12, 2013 | Change of particulars for director | |
Registry | Aug 12, 2013 | Change of particulars for secretary | |
Registry | Jul 18, 2013 | Return of allotment of shares | |
Registry | May 8, 2013 | Annual return | |
Registry | Apr 29, 2013 | Return of allotment of shares | |
Financials | Apr 26, 2013 | Annual accounts | |
Registry | Oct 17, 2012 | Change of name certificate | |
Registry | Oct 17, 2012 | Notice of change of name nm01 - resolution | |
Registry | Oct 17, 2012 | Company name change | |
Registry | Oct 12, 2012 | Return of allotment of shares | |
Registry | Oct 12, 2012 | Return of allotment of shares 5799... | |
Registry | Oct 11, 2012 | Return of allotment of shares | |
Registry | Sep 24, 2012 | Return of allotment of shares 5799... | |
Registry | Aug 28, 2012 | Return of allotment of shares | |
Registry | Aug 21, 2012 | Change of registered office address | |
Registry | Aug 21, 2012 | Return of allotment of shares | |
Registry | Jun 29, 2012 | Return of allotment of shares 5799... | |
Registry | Jun 26, 2012 | Return of allotment of shares | |
Registry | Jun 22, 2012 | Return of allotment of shares 5799... | |
Registry | May 22, 2012 | Annual return | |
Financials | Apr 11, 2012 | Annual accounts | |
Registry | Oct 4, 2011 | Return of allotment of shares | |
Registry | May 25, 2011 | Annual return | |
Financials | Apr 26, 2011 | Annual accounts | |
Registry | Jan 12, 2011 | Notice of cancellation of shares | |
Registry | Jan 12, 2011 | Return of purchase of own shares | |
Registry | Nov 3, 2010 | Appointment of a man as Director | |
Registry | Nov 1, 2010 | Appointment of a man as Barrister and Director | |
Financials | Oct 29, 2010 | Annual accounts | |
Registry | Sep 27, 2010 | Change of registered office address | |
Registry | May 7, 2010 | Annual return | |
Registry | May 7, 2010 | Change of particulars for director | |
Registry | May 7, 2010 | Change of particulars for director 5799... | |
Registry | May 7, 2010 | Change of particulars for director | |
Financials | Apr 27, 2010 | Annual accounts | |
Registry | May 7, 2009 | Annual return | |
Registry | Apr 28, 2009 | Resignation of a director | |
Financials | Apr 9, 2009 | Annual accounts | |
Registry | Mar 3, 2009 | Resignation of one Company Director and one Director (a man) | |
Registry | Nov 14, 2008 | Appointment of a man as Director | |
Registry | Aug 11, 2008 | Resignation of a director | |
Registry | Jul 8, 2008 | Appointment of a man as Director and Finance Director | |
Registry | Jun 30, 2008 | Annual return | |
Financials | Apr 25, 2008 | Annual accounts | |
Registry | Sep 7, 2007 | Change of name certificate | |
Registry | Sep 7, 2007 | Company name change | |
Registry | Aug 16, 2007 | Appointment of a director | |
Registry | Jul 24, 2007 | Appointment of a man as Executive and Director | |
Registry | Jul 5, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jul 5, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 5799... | |
Financials | Jun 5, 2007 | Annual accounts | |
Registry | May 29, 2007 | Annual return | |
Registry | Mar 25, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Oct 30, 2006 | Shares agreement | |
Registry | Oct 30, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Oct 25, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 5799... | |
Registry | Oct 12, 2006 | Change of accounting reference date | |
Registry | Sep 22, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Sep 21, 2006 | Appointment of a director | |
Registry | Sep 21, 2006 | Resignation of a director | |
Registry | Sep 21, 2006 | Appointment of a director | |
Registry | Sep 21, 2006 | Resignation of a director | |
Registry | Sep 21, 2006 | Appointment of a director | |
Registry | Sep 13, 2006 | Change in situation or address of registered office | |
Registry | Sep 13, 2006 | Change of accounting reference date | |
Registry | Sep 6, 2006 | Three appointments: 3 men | |
Registry | Sep 6, 2006 | Resignation of one Solicitor and one Director (a man) | |
Registry | Sep 6, 2006 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Sep 6, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Sep 6, 2006 | Notice of increase in nominal capital | |
Registry | Sep 6, 2006 | Alteration to memorandum and articles | |
Registry | Aug 30, 2006 | Certificate to entitle a public company to commence business and borrow | |
Registry | Aug 30, 2006 | Application by a public company for certificate to commence business and statutory declaration in support | |
Registry | Aug 16, 2006 | Change in situation or address of registered office | |
Registry | Aug 16, 2006 | Appointment of a director | |
Registry | Aug 16, 2006 | Appointment of a director 5799... | |
Registry | Aug 16, 2006 | Resignation of a director | |